Company NameTR17 Focus Llp
Company StatusActive
Company NumberOC426212
CategoryLimited Liability Partnership
Incorporation Date28 February 2019(5 years, 1 month ago)
Previous NameSkape Focus Llp

Directors

LLP Designated Member NameHenry Family Investments Limited (Corporation)
StatusCurrent
Appointed28 February 2019(same day as company formation)
Correspondence Address35 Ballards Lane
London
N3 1XW
LLP Designated Member NameTRI7 Focus 31 Limited (Corporation)
StatusCurrent
Appointed28 February 2019(same day as company formation)
Correspondence Address35 Ballards Lane
London
N3 1XW
LLP Member NameAmberjack Nominees Limited (Corporation)
StatusCurrent
Appointed18 April 2019(1 month, 2 weeks after company formation)
Appointment Duration5 years
Correspondence Address25 Moorgate
London
EC2R 6AY
LLP Member NameAria Investments Limited (Corporation)
StatusCurrent
Appointed18 April 2019(1 month, 2 weeks after company formation)
Appointment Duration5 years
Correspondence Address12 Castle Street
St. Helier
Jersey
JE2 3RT
LLP Member NameAstondown Capital Limited (Corporation)
StatusCurrent
Appointed18 April 2019(1 month, 2 weeks after company formation)
Appointment Duration5 years
Correspondence AddressThe Barn Nan Clarks Lane
London
NW7 4HH
LLP Member NameDenehurst Limited (Corporation)
StatusCurrent
Appointed18 April 2019(1 month, 2 weeks after company formation)
Appointment Duration5 years
Correspondence Address36 Hope Street
Douglas
Isle Of Man
IM1 1AR
LLP Member NameFour Daughters Limited (Corporation)
StatusCurrent
Appointed18 April 2019(1 month, 2 weeks after company formation)
Appointment Duration5 years
Correspondence Address15 Eton Garages Lambolle Place
London
NW3 4PE
LLP Member NameQuadron Investments Limited (Corporation)
StatusCurrent
Appointed18 April 2019(1 month, 2 weeks after company formation)
Appointment Duration5 years
Correspondence Address14 Lodge Road
London
NW4 4EF
LLP Member NameFinchfields Limited (Corporation)
StatusCurrent
Appointed30 November 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 4 months
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
LLP Member NameFinchfields (Commercial) Limited (Corporation)
StatusResigned
Appointed18 April 2019(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2020)
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due28 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Returns

Latest Return6 February 2024 (2 months, 1 week ago)
Next Return Due20 February 2025 (10 months, 1 week from now)

Charges

9 May 2019Delivered on: 13 May 2019
Persons entitled: Icici Bank UK PLC

Classification: A registered charge
Outstanding
9 May 2019Delivered on: 13 May 2019
Persons entitled: Icici Bank UK PLC

Classification: A registered charge
Outstanding
9 May 2019Delivered on: 13 May 2019
Persons entitled: Icici Bank UK PLC

Classification: A registered charge
Particulars: The freehold property known as land on the north east side of mark road hemel hempstead as the same is registered at mh land registry with title number HD233080 and any part of parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
Outstanding

Filing History

28 September 2023Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
5 April 2023Total exemption full accounts made up to 31 December 2021 (9 pages)
27 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
21 December 2022Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
5 October 2022Member's details changed for Quadron Investments Limited on 5 October 2022 (1 page)
24 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
20 February 2022Member's details changed for Henry Family Investments Limited on 20 February 2022 (1 page)
20 February 2022Change of details for Henry Family Investments Limited as a person with significant control on 20 February 2022 (2 pages)
9 February 2022Total exemption full accounts made up to 31 December 2020 (9 pages)
22 December 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
13 August 2021Company name changed skape focus LLP\certificate issued on 13/08/21 (3 pages)
13 August 2021Member's details changed for Skape Focus 31 Limited on 11 August 2021 (1 page)
31 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
10 March 2021Member's details changed for Aria Investments Limited on 10 March 2021 (1 page)
10 March 2021Member's details changed for Denehurst Limited on 10 March 2021 (1 page)
24 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
4 December 2020Termination of appointment of Finchfields (Commercial) Limited as a member on 30 November 2020 (1 page)
4 December 2020Appointment of Finchfields Limited as a member on 30 November 2020 (2 pages)
27 February 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
27 February 2020Cessation of Skape Focus 31 Limited as a person with significant control on 18 April 2019 (1 page)
15 May 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
13 May 2019Registration of charge OC4262120002, created on 9 May 2019 (45 pages)
13 May 2019Registration of charge OC4262120003, created on 9 May 2019 (25 pages)
13 May 2019Registration of charge OC4262120001, created on 9 May 2019 (29 pages)
24 April 2019Appointment of Denehurst Limited as a member on 18 April 2019 (2 pages)
24 April 2019Appointment of Four Daughters Limited as a member on 18 April 2019 (2 pages)
24 April 2019Appointment of Aria Investments Limited as a member on 18 April 2019 (2 pages)
24 April 2019Appointment of Quadron Investments Limited as a member on 18 April 2019 (2 pages)
24 April 2019Appointment of Amberjack Nominees Limited as a member on 18 April 2019 (2 pages)
24 April 2019Appointment of Astondown Capital Limited as a member on 18 April 2019 (2 pages)
24 April 2019Appointment of Finchfields (Commercial) Limited as a member on 18 April 2019 (2 pages)
28 February 2019Incorporation of a limited liability partnership (10 pages)